Website & contact details
- Website
Shift Active Media Limited
- Incorporated
- 28 September 2010 (16 years)
- Industry
- Media representation services (73120)
- Directors
- Wayne BrownSimon Alan Wear
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 30 Monmouth StreetBathBA1 2AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Wayne
Director · Appointed 13 September 2021
British
Born April 1973 (53)
Director · Appointed 13 September 2021
British
Born December 1972 (53)
Wear, Simon Alan
Director · Appointed 28 September 2010
British
Born November 1971
Officer history (9 former)
13 September 2021
Appointed Brown, Wayne as Director
13 September 2021
8 April 2021
30 August 2019
18 June 2019
23 May 2019
8 January 2019
Resigned Stothard, Jeffrey Peter as Director
8 January 2019
8 January 2019
8 January 2019
15 March 2018
Resigned Smith, Philip Trevor as Secretary
1 November 2015
28 March 2013
Appointed Smith, Philip Trevor as Secretary
12 March 2013
11 March 2013
19 July 2012
Resigned Burridge, Paul Russell as Secretary
19 July 2012
Resigned Burridge, Paul Russell as Director
12 August 2011
Appointed Burridge, Paul Russell as Secretary
12 August 2011
Appointed Burridge, Paul Russell as Director
12 August 2011
Appointed Stothard, Jeffrey Peter as Director
28 September 2010
Appointed Wear, Simon Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07901344
Former controllers (2)
8 April 2021
Ceased Play Sports Group Limited — Has significant influence or control
23 February 2017
Ceased Simon Alan Wear — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Play Sports Network Limited Owns 25–50% of shares
Shift Active Media Limited This company Owns 50–75% of shares
What Shift Active Media say about themselves
“Launched in 2010, SHIFT is the first truly international communications agency dedicated to the cycling industry. Our complete focus on cycling delivers a best in class knowledge together with outstanding results”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 12 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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